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Book Closure Details of Speciality Papers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 07, 2020	AGM
Jul 29, 2019	AGM	Aug 16, 2019	Aug 22, 2019
Aug 06, 2018	AGM	Aug 24, 2018	Aug 31, 2018
Sep 05, 2017	AGM
May 30, 2016	AGM
Sep 30, 2015	AGM
Apr 15, 2013	POM
Oct 04, 2012	AGM
Sep 08, 2011	AGM	Sep 26, 2011	Sep 28, 2011
Feb 11, 2011	EGM			To increase the Authorised Share Capital of the Company from Rs.25 Crs to Rs. 275 Crs, to issue of 25,00,00,000 Convertible Equity Warrants on preferential basis & to appoint the Mr. Chirag Mehta, Chartered Accountant, as Statutory Auditor of the Com
Sep 20, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Dec 17, 2008	AGM	Dec 31, 2008	Dec 31, 2008

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